| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 17 May 2025 |
| KK Shah Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve approval of financial Result for the year ended on March 31 2025. Outcome of Board Meeting (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 19 Feb 2025 | 19 Feb 2025 |
| Please find attached outcome of Board Meeting. | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| KK Shah Hospitals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve unaudited financial result of the Company for the half year ended on 30th September 2024. Outcome of Board meeting (As Per Bse Announcement Dated on 12.11.2024) | ||
| Board Meeting | 30 Jul 2024 | 30 Jul 2024 |
| Please find attached outcome of the board meeting of the company. | ||
| Board Meeting | 29 Jul 2024 | 29 Jul 2024 |
| General - Updates (Outcome of board meeting of the company) Please find attached updated board meeting outcome with regard to Record date for dividend. | ||
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